| Content | Score | Started by | Date posted | ||
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[EDU] How to spot a scammer Lending
Yes. I recently contacted them about this same issue and they replied that they…
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n/a | BCB | October 23, 2012, 09:19:32 PM |
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Troll tag? Meta
Troll tag? by BCB
smoothie if you were the spelling police that would be great. Read my posts I s…
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n/a | BCB | October 23, 2012, 09:17:12 PM |
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Find pirateat40 in person thread... Scam Accusations
Who are Zach and Ryland?Zach is one of the GPUMax partners and a former employee…
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n/a | BCB | October 23, 2012, 09:13:33 PM |
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Find pirateat40 in person thread... Scam Accusations
The guy who spoke with Trendon's former employer has been online briefly this ev…
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n/a | BCB | October 23, 2012, 09:09:01 PM |
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[To Theymos] Why was Goat banned? Meta
For using BOLD BLUE TEXT and too many emoticons for starters....
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n/a | BCB | October 23, 2012, 09:07:22 PM |
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[To Theymos] Why was Goat banned? Meta
PLEASE BAN SMOOTHIEHis ignore button can't possible get any darker.
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n/a | BCB | October 23, 2012, 09:00:34 PM |
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[To Theymos] Why was Goat banned? Meta
BadBearI don't follow goats posts but I hear and BELIEVE what you are saying. I…
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n/a | BCB | October 23, 2012, 08:57:21 PM |
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Find pirateat40 in person thread... Scam Accusations
do we have contact info on these guys.
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n/a | BCB | October 23, 2012, 08:53:54 PM |
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Find pirateat40 in person thread... Scam Accusations
Metta28Please delete your post. That exact comment has been made in a dozen othe…
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n/a | BCB | October 23, 2012, 08:51:09 PM |
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Troll tag? Meta
Troll tag? by BCB
That would be great.smoothie you comment is exactly what I'm talking about.
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n/a | BCB | October 23, 2012, 08:50:03 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
This is Everton's cell phone number845-224 1387I left him a message tonight.I'll…
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n/a | BCB | October 23, 2012, 08:41:18 PM |
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Find pirateat40 in person thread... Scam Accusations
Thank you. I've updated the 2nd reserved thread. As new verified info is posted…
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n/a | BCB | October 23, 2012, 08:30:39 PM |
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Troll tag? Meta
Troll tag? by BCB
YES! And there comments should automatically hidden and you can only see them i…
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n/a | BCB | October 23, 2012, 08:23:27 PM |
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[To Theymos] Why was Goat banned? Meta
ChrisKossThat is my point exactly. Thread derailing. I have been part of a num…
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n/a | BCB | October 23, 2012, 08:17:13 PM |
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[To Theymos] Why was Goat banned? Meta
TLDR: Nobody should be dependent on the work of anybody in the Bitcoin community…
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n/a | BCB | October 23, 2012, 08:01:21 PM |
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[To Theymos] Why was Goat banned? Meta
theymos if that's the criteria could I give you a list of about a dozen other us…
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n/a | BCB | October 23, 2012, 07:57:41 PM |
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Searching LR USD have BTC Currency exchange
** Caution***CoinCleaner***Caution***
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n/a | BCB | October 23, 2012, 07:54:09 PM |
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[To Theymos] Why was Goat banned? Meta
theymos if that's the criteria could I give you a list of about a dozen other us…
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n/a | BCB | October 23, 2012, 07:40:00 PM |
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[To Theymos] Why was Goat banned? Meta
theymos if that's the criteria could I give you a list of about a dozen other us…
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n/a | BCB | October 23, 2012, 07:14:35 PM |
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SCAMMER: firstlady0524 Scam Accusations
DO NOT TRADE WITH firstlady0524 EDIT: firstlady0524 is most likely also using th…
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n/a | BCB | September 18, 2012, 03:45:32 PM |
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Find pirateat40 in person thread... Scam Accusations
If you have relevant information please post it here.IF you don't please delete…
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n/a | BCB | October 23, 2012, 05:38:27 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Is finding this guys number and just calling him all the time till he gives the…
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n/a | BCB | October 23, 2012, 03:37:11 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Registrant Domain Name:Everton DeslandesRegistrant Organization:Everton Deslande…
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n/a | BCB | October 23, 2012, 03:45:05 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
EVERTON DESLANDES SHEREEL HYLTON27 THOMPSON ST Poughkeepsie, NY 12601Freight Bro…
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n/a | BCB | October 23, 2012, 03:45:49 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
I don't want a bounty. I want scammers to know they can't come over here and pi…
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n/a | BCB | October 23, 2012, 04:53:59 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Me too. If we gave to we can meet at the Rite Aid and pay Everton a visit. I'l…
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n/a | BCB | October 23, 2012, 04:44:38 PM |
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CoinCleaner = Probable scammer Scam Accusations
Coincleaner has made two attempts to trade with me and both times I asked for so…
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n/a | BCB | October 23, 2012, 04:21:50 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
his gig is up. He's probably trying calling people right now trying to come up…
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n/a | BCB | October 23, 2012, 04:02:52 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Can someone give me a quick idea of how you found this information? I feel a bi…
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n/a | BCB | October 23, 2012, 03:57:06 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
You can be sure the Everton is closely monitoring this thread. The more he know…
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n/a | BCB | October 23, 2012, 03:54:25 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
RickjamesIs that speculation or fact?
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n/a | BCB | October 23, 2012, 03:43:14 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
google image search might show you your guy. and possible relatives.What image?
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n/a | BCB | October 23, 2012, 03:29:29 PM |
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SCAMMER: firstlady0524 Scam Accusations
Pirate is next. I don't know that I have time to take that on right not but I'd…
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n/a | BCB | October 23, 2012, 03:09:13 PM |
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FRAUD ALERT: Jermainé took my money Everton Deslandes Scam Accusations
I'm just updating the Subject with Everton's name.OP please update your origiona…
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n/a | BCB | October 23, 2012, 03:00:51 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Any guesses on whether this impressive Internet justice could end with me gettin…
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n/a | BCB | October 23, 2012, 02:10:51 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Jermaine purchases his Money Packs at a this Rite Aid.709 Main Street Poughkeeps…
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n/a | BCB | October 23, 2012, 02:08:58 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Rick JamesVery funny. I don't think the thought was lost on any of us.However,…
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n/a | BCB | October 23, 2012, 02:08:15 PM |
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bitfloor needs your help! Service Announcements
I just made another deposit to give them another try. These outages do not insp…
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n/a | BCB | October 23, 2012, 01:16:34 PM |
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SCAMMER: firstlady0524 Scam Accusations
Thanks matauc12,The point is accountability. If these scammers know we'll hunt…
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n/a | BCB | October 23, 2012, 01:13:57 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
We should have a photo of him shortly.
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n/a | BCB | October 23, 2012, 01:06:18 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Jermaine purchases his Money Packs at a this Rite Aid.709 Main Street Poughkeeps…
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n/a | BCB | October 23, 2012, 09:57:24 AM |
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[ANNOUNCE] New Merchant Service Project Development
Slick. It should generate a qr code as well for payment.
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n/a | BCB | October 23, 2012, 12:02:15 AM |
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[EDU] How to spot a scammer Lending
Great post.For the record 1. I have been scammed by an actual female!2. I 've…
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n/a | BCB | October 22, 2012, 11:18:51 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Even that name looks scammy.Looks like another list of victims.https://btcjam.co…
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n/a | BCB | October 22, 2012, 10:41:04 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Gosh, that's a total shock that he would turn out to be a scammer. It's too bad…
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n/a | BCB | October 22, 2012, 10:27:33 PM |
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Want to buy bitcoin with Dwolla Trading Discussion
I'm glad to sell it to you for 12.33/btc but I don't think you can send to me ei…
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n/a | BCB | October 22, 2012, 10:26:11 PM |
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SCAMMER: firstlady0524 Scam Accusations
I think firstlady0524 is [name removed]. All this info keeps pointing back to h…
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n/a | BCB | October 02, 2012, 04:58:40 PM |
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SCAMMER: firstlady0524 Scam Accusations
aznjack31,Can you post PM me or post her PM's here. I currently have [name remov…
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n/a | BCB | October 09, 2012, 02:29:51 PM |
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SCAMMER: firstlady0524 Scam Accusations
edit: [name removed] is also associated with http://www.facebook.com/citiboifanp…
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n/a | BCB | October 17, 2012, 12:16:04 AM |
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SCAMMER: firstlady0524 Scam Accusations
FirstLady0524 Made her first payment (albeit 4 days late)http://blockchain.info/…
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n/a | BCB | October 19, 2012, 05:21:03 PM |
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SCAMMER: firstlady0524 Scam Accusations
firstlady0524 has made her second payment - on time.As per our agreement I'm rem…
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n/a | BCB | October 22, 2012, 10:08:52 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
I you have any contact information please post here. We'll get this scummy fuck…
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n/a | BCB | October 22, 2012, 05:36:34 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
post the ip. I live very close to Poughkeepsee. I could make a trip over there…
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n/a | BCB | October 22, 2012, 04:42:20 PM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Do you have any info on him?
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n/a | BCB | October 22, 2012, 04:09:26 PM |
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Bitmit is Closing?? Service Discussion
tosaki,It's a little disingenuous to make a public announcement about the closi…
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n/a | BCB | October 22, 2012, 03:38:35 PM |
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[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
+1 Rjb82Was cautious, asked good questions. New users DON'T hesitate to questi…
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n/a | BCB | October 22, 2012, 03:13:36 PM |
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[S] BTC for UK GBP Bank Transfer - £7.00 / coin. Currency exchange
+1 Xch4ng3LR --> BTCThanks
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n/a | BCB | October 22, 2012, 12:30:04 PM |
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Bitmit is Closing?? Service Discussion
Something fishy about this whole thing. They playing us (or somebody)??
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n/a | BCB | October 22, 2012, 12:24:12 PM |
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What would you like to see replace Bitmit? Service Discussion
Buying digital content could be much more convenient then it is now. Totally agr…
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n/a | BCB | October 22, 2012, 11:59:14 AM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
Bitcointalk will not provide info. It is your responsibility to know who you ar…
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n/a | BCB | October 22, 2012, 10:13:15 AM |
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FRAUD ALERT: Jermainé took my money Scam Accusations
812-708-5275 is coming up as an "invalid account identifier"What as the name on…
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n/a | BCB | October 22, 2012, 09:22:06 AM |
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USD between MTGOX <--> DWOLLA Currency exchange
barbstapThat's not how it work. Bitcointalk only connects buyers and sellers. …
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n/a | BCB | October 22, 2012, 09:19:29 AM |
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What is going on with bitfloor? Service Discussion
great! I just made a deposit.
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n/a | BCB | October 21, 2012, 09:28:23 PM |
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DO NOT DEAL WITH "epiks", SCAM. Scam Accusations
superfastkyle,I don't know if that is true. It is based on proof. Post a PM or…
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n/a | BCB | October 21, 2012, 01:11:50 PM |
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USD between MTGOX <--> DWOLLA Currency exchange
I have sent $500 dwolla to Jermainé but he didn't send me gox code.even he came…
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n/a | BCB | October 21, 2012, 10:33:47 AM |
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Buying Bitcoins: Will trade $34 for 2.25 bitcoins (Wells Fargo) Beginners & Help
I take WF p2p . PM me.
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n/a | BCB | October 20, 2012, 10:23:52 PM |
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Tip: accepting paypal more safely! Trading Discussion
The biggest issue is you need to have a real life connection to a PP purchaser.…
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n/a | BCB | October 20, 2012, 10:12:32 PM |
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Tip: accepting paypal more safely! Trading Discussion
You would obviously want to accept the payment as 'service', because goods could…
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n/a | BCB | October 20, 2012, 06:07:54 PM |
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DO NOT DEAL WITH "epiks", SCAM. Scam Accusations
I have had multiple successful trades with Epiks and 1 successful trade with Bit…
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n/a | BCB | October 20, 2012, 02:28:00 PM |
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[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
+1 RubberduckiePPUSD -->BTC
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n/a | BCB | October 20, 2012, 01:55:13 PM |
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Legal Actions against Nefario Trading Discussion
bixcoinWhere are you located? It will probably be easier to pursue an officer i…
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n/a | BCB | October 20, 2012, 12:52:12 PM |
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Pay for a Limo or Taxi in New York with Bitcoins! Bitcoin Discussion
Love the work Bitpay is doing. (keep it up guys)But I have to agree. The marke…
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n/a | BCB | October 20, 2012, 12:48:55 PM |
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Black_Star - Paypal Scammer Scam Accusations
Now that black_star has been given a scammer tag he will probably pop back up un…
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n/a | BCB | October 20, 2012, 12:15:07 PM |
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What would you like to see replace Bitmit? Service Discussion
With news of the Bitmit closing (https://bitcointalk.org/index.php?topic=119334.…
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n/a | BCB | October 20, 2012, 11:44:16 AM |
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What would you like to see replace Bitmit? Service Discussion
Good Points TC. Maybe this thread will also help a buyer considering a purchase…
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n/a | BCB | October 20, 2012, 12:00:37 PM |
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[email protected] Scam Accusations
Another variant of this scam is a that Bitcoin talk scammer will tell you they a…
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n/a | BCB | October 20, 2012, 11:49:08 AM |
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Bitmit is Closing?? Service Discussion
What would you like to see replace Bitmit?https://bitcointalk.org/index.php?topi…
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n/a | BCB | October 20, 2012, 11:45:38 AM |
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What would you like to see replace Bitmit? Service Discussion
reserved
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n/a | BCB | October 20, 2012, 11:45:04 AM |
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Bitcoin Blog Comment Tip Plugin Idea Beginners & Help
Quotehttp://flattr.com/Thanks for the link to flattr.com. I didn't know about th…
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n/a | BCB | October 20, 2012, 11:18:44 AM |
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Nefario Scam Accusations |
n/a | BCB | October 19, 2012, 07:11:49 PM |
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USD between MTGOX <--> DWOLLA Currency exchange
I have permission.
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n/a | BCB | October 19, 2012, 03:16:41 PM |
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USD between MTGOX <--> DWOLLA Currency exchange
+1 temporalDwolla --> BTC
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n/a | BCB | October 19, 2012, 03:15:01 PM |
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Bitcoin Blog Comment Tip Plugin Idea Beginners & Help
http://flattr.com/
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n/a | BCB | October 18, 2012, 10:20:09 PM |
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Dwolla Terms of Service Service Discussion
Recieved a pop up when logging into dwolla today with and updated terms of servi…
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n/a | BCB | October 18, 2012, 08:29:58 PM |
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bitfloor needs your help! Service Announcements
Rassah,Based on your post I've made a deposit at bitfloor.
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n/a | BCB | October 18, 2012, 04:15:35 PM |
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FinCEN says you must be MSB if you sell bitcoins for $ Trading Discussion
He's probably part of Occupy Wall Street. And how'd that work our for you besid…
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n/a | BCB | October 18, 2012, 03:36:39 PM |
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FinCEN says you must be MSB if you sell bitcoins for $ Trading Discussion
Also, to "operate within certain limits" of FinCEN, BSA, AML, or KYC rules to av…
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n/a | BCB | October 18, 2012, 03:27:31 PM |
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FinCEN says you must be MSB if you sell bitcoins for $ Trading Discussion
Actually, according to a French ruling " the nature of bitcoin [could be] irrele…
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n/a | BCB | October 18, 2012, 03:24:01 PM |
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[WARNING] Gross incompetence by MtGox in handling sensitive AML info. Service Discussion
FYI,In the US anytime you think you are the victim of fraud or ID theft the cred…
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n/a | BCB | October 18, 2012, 01:41:31 PM |
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[WARNING] Gross incompetence by MtGox in handling sensitive AML info. Service Discussion
He's also running a very busy business. I'm sure he'll post back with any updat…
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n/a | BCB | October 18, 2012, 12:15:55 PM |
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[WARNING] Gross incompetence by MtGox in handling sensitive AML info. Service Discussion
Now back to Mt. Gox.Have really still not responded here or to TC directly throu…
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n/a | BCB | October 18, 2012, 11:53:36 AM |
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[WARNING] Gross incompetence by MtGox in handling sensitive AML info. Service Discussion
Charlie,Avoid the FUD.I think a point was made and the point when taken.When you…
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n/a | BCB | October 18, 2012, 11:51:16 AM |
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[WTS]98.4BTC for PPUSD OR PPGBP[WTS][HOT] Currency exchange
No this script kiddie is a scummy scammer fuck. Please post a screen shot of yo…
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n/a | BCB | October 18, 2012, 11:15:52 AM |
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Black_Star - Paypal Scammer Scam Accusations
This knucklehead is not a silkroad merchant. I think he fancies himself a hacke…
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n/a | BCB | October 17, 2012, 08:05:46 PM |
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[WTS]98.4BTC for PPUSD OR PPGBP[WTS][HOT] Currency exchange
He's a scammer. he's not going to send you the btc period. He probably doesn't…
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n/a | BCB | October 17, 2012, 07:44:45 PM |
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[WARNING] Gross incompetence by MtGox in handling sensitive AML info. Service Discussion
Uh Oh! smoothie found us. There goes the neighborhood. It's been nice having…
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n/a | BCB | October 17, 2012, 07:43:04 PM |
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[WARNING] Gross incompetence by MtGox in handling sensitive AML info. Service Discussion
There is a great book called "The Paypal Wars" which details many of the obstacl…
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n/a | BCB | October 17, 2012, 06:56:54 PM |
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[WARNING] Gross incompetence by MtGox in handling sensitive AML info. Service Discussion
In the US MSB are required to post bonds from $0 to $500,000 per state so the pr…
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n/a | BCB | October 17, 2012, 06:22:34 PM |
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Black_Star - Paypal Scammer Scam Accusations
Look like you owe some people some money[12:29:04 PM] fdajkddcek: https://bitcoi…
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n/a | BCB | October 17, 2012, 05:35:08 PM |
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Bitcoin PHP currency converter Beginners & Help
You could also be using Code:function JSONtoAmount($value) { return round($va…
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n/a | BCB | October 17, 2012, 05:29:19 PM |
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